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Venugopal Dhoot

20 Jan 2023

ICICI -Videocon loan fraud : Videocon founder Dhoot gets interim bail

Dhoot had approached the high court on January 10 after the same bench granted bail to the Kochhars. The couple was arrested on December 23, 2022. Dhoot's advocate Sandeep Laddha had argued that Dhoot's arrest was unwarranted as he had cooperated in the probe. The CBI, however, opposed the same saying the Videocon Group founder had attempted to avoid the probe and hence the arrest was legal. The HC had heard the arguments and closed it for orders on January 13.

Venugopal Dhoot

27 Dec 2022

CBI to confront Dhoot with Kochhars, says they're not cooperating in probe

Dhoot was arrested by the CBI from Mumbai on Monday whereas the Kochhars were already in its custody. The federal probe agency has now got the three days custody of the accused, and will confront them with each other to make a water-tight case.

Venugopal Dhoot

26 Dec 2022

CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank loan fraud case

The 71-year-old Dhoot was arrested from Mumbai. The CBI will produce him before a Special CBI court in Mumbai later in the day. The probe agency will seek his custodial remand.

Venugopal Dhoot

12 Mar 2021

ICICI-Videocon case: Special Court grants bail to Venugopal Dhoot

Special Judge A.A. Nandgaonkar granted conditional bail on a Rs 5 lakh bond to Venugopal Dhoot Dhoot also claimed that neither he nor his family has benefitted through the alleged crimes they are charged with On January 30, the special court had issued summons to Dhoot

12 Feb 2021

PMLA case: Ex-ICICI CEO Chanda Kochhar gets bail

Kochhar charged under PMLA. ED arrested Deepak Kochhar in September 2020. Criminal case for money laundering.

Venugopal Dhoot

23 Jun 2020

CBI lodges FIR against Videocon’s Venugopal Dhoot for cheating

Videocon did not inform the consortium that it was continuing to avail loan from the SCB and the lenders also did not ask for NOC from SCB about the closure.

Enforcement Directorate

02 Mar 2019

ICICI Bank-Videocon loan case: ED questions Kochhars, Dhoot

The Enforcement Directorate (ED) here on Saturday questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into the alleged irregularities and corrupt practices in sanctioning a Rs 1,875 crore loan by the bank to Videocon Group.

02 Mar 2019

ICICI bank-Videocon case: ED calls Chanda Kochhar, Dhoot for questioning

The Directorate had on Friday carried out raids in at least five office and residential premises in Mumbai and a few other locations linked to Kochhar and Dhoot.

Enforcement Directorate

01 Mar 2019

ED searches office, residential premises of Chanda Kochhar, Dhoot

They said the raids are being carried out in at least five office and residential premises in Mumbai and a few other locations.

02 Apr 2018

ICICI Bank issue: Dhoot says personal ties don't always result in criminal act

It was alleged that Videocon Group pumped money into NuPower Renewables, a firm owned by Deepak Kochhar, husband of Chanda Kochhar.

02 Apr 2018

ICICI Bank shares fall after police probe, RBI fine

Sentiment was also negative after the central bank fined the country`s largest private-sector lender 589 million rupees ($9.05 million) for not sticking to certain rules about sale of government securities.

13 Sep 2015

Nigerian held for 'offering' position in FC Goa for a price

A 52-year-old Delhi-based Nigerian has been arrested on charges of cheating a local businessman of Rs.4.25 lakh by promising his son a position on the FC Goa football team, Goa Police said on Sunday.

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